Active SanctionpersonID: NK-PA3MvTTs35qpUqTNL3gf6P

Igor Borisovich Bystrov

БЫСТРОВ Игорь Борисович

Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Igor Borisovich Bystrov is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Borisovich Bystrov
Cyrillic AliasБЫСТРОВ Игорь Борисович
Sanction Program
GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only